AQUANITA, LLC - Florida Company Profile
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| Entity Name: | AQUANITA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 23 Nov 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Apr 2019 (6 years ago) |
| Document Number: | L11000133506 |
| FEI/EIN Number | 454886189 |
| Address: | 1800 Coral Way Unit 450010, Miami, FL, 33245, US |
| Mail Address: | 1800 Coral Way Unit 450010, Miami, FL, 33245, US |
| ZIP code: | 33245 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESEGUE YVONNE | Managing Member | 1800 CORAL WAY #450010, Miami, FL, 33245 |
| PEREZ MATTHEW | Manager | 3221 SW 4 St, MIAMI, FL, 33135 |
| PEREZ PHILLIP N | Agent | 1800 Coral Way Unit 450010, Miami, FL, 33245 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000106821 | FISH BROTHERS | ACTIVE | 2022-09-01 | 2027-12-31 | - | 2150 CORAL WAY SUITE 7A, MIAMI, FL, 33145 |
| G20000035377 | AQUAMED | ACTIVE | 2020-03-25 | 2025-12-31 | - | 2140 S. DIXIE HWY., SUITE 309, MIAMI, FL, 33133 |
| G17000011179 | QUALITY CONTROLLED FROZEN FOODS | ACTIVE | 2017-01-31 | 2027-12-31 | - | 2150 CORAL WAY STE 7A, STE. 7-A, MIAMI, FL, 33145 |
| G13000110625 | QULAITY CONTROLLED FROZEN FOODS | EXPIRED | 2013-11-11 | 2018-12-31 | - | PO BOX 330323, MIAMI, FL, 33233-6 |
| G12000032125 | AQUANITA FOODS | ACTIVE | 2012-04-03 | 2027-12-31 | - | 1800 CORAL WAY, #450010, MIAMI, FL, 33245 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 1800 Coral Way Unit 450010, Miami, FL 33245 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 1800 Coral Way Unit 450010, Miami, FL 33245 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-15 | 1800 Coral Way Unit 450010, STE. 7-A, Miami, FL 33245 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-29 | 2150 Coral Way, STE. 7-A, Miami, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 2150 Coral Way, STE. 7-A, Miami, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 2150 Coral Way, STE. 7-A, Miami, FL 33145 | - |
| LC AMENDMENT | 2019-04-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-08 | PEREZ, PHILLIP N. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-14 |
| LC Amendment | 2019-04-08 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State